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WIRELESS R US LTD

Company number 07743175

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
19 Sep 2014	TM01	Termination of appointment of Hammad Farooqi as a director on 18 September 2014	View PDF Termination of appointment of Hammad Farooqi as a director on 18 September 2014 - link opens in a new window - 1 page (1 page)
20 Aug 2014	AR01	Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2	View PDF Annual return made up to 20 August 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 2 - link opens in a new window - 4 pages (4 pages)
20 Aug 2014	CH01	Director's details changed for Mr Hammad Farooqi on 1 August 2014	View PDF Director's details changed for Mr Hammad Farooqi on 1 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AR01	Annual return made up to 13 August 2014 with full list of shareholders	View PDF Annual return made up to 13 August 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Aug 2014	AP01	Appointment of Paololuca Autore as a director on 13 August 2014	View PDF Appointment of Paololuca Autore as a director on 13 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	CERTNM	Company name changed trusted accountants specialists LTD\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13	View PDF Company name changed trusted accountants specialists LTD\certificate issued on 13/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-13 - link opens in a new window - 3 pages (3 pages)
12 Aug 2014	CERTNM	Company name changed azure accountancy LTD\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12	View PDF Company name changed azure accountancy LTD\certificate issued on 12/08/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-08-12 - link opens in a new window - 3 pages (3 pages)
11 Aug 2014	AD01	Registered office address changed from 40 40 Gracechurch Street London EC3V 0BT England to 40 Gracechurch Street Iplan London EC3V 0BT on 11 August 2014	View PDF Registered office address changed from 40 40 Gracechurch Street London EC3V 0BT England to 40 Gracechurch Street Iplan London EC3V 0BT on 11 August 2014 - link opens in a new window - 1 page (1 page)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 August 2013	View PDF Total exemption small company accounts made up to 31 August 2013 - link opens in a new window - 3 pages (3 pages)
21 Nov 2013	AD01	Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 21 November 2013	View PDF Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU on 21 November 2013 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 17 August 2013 with full list of shareholders	View PDF Annual return made up to 17 August 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	AA	Total exemption small company accounts made up to 31 August 2012	View PDF Total exemption small company accounts made up to 31 August 2012 - link opens in a new window - 4 pages (4 pages)
29 Aug 2012	AR01	Annual return made up to 17 August 2012 with full list of shareholders	View PDF Annual return made up to 17 August 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 17 October 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 17 October 2011 GBP 2 - link opens in a new window - 4 pages (4 pages)
17 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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